DOSSIERS / TONI & GUY THESSALONIKI LIMITED
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Company dossier

TONI & GUY THESSALONIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-21
KYBE ID: HE138425 · HE138425 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TONI & GUY THESSALONIKI LIMITED
DRCIP data.gov.cy
HE138425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-21
DRCIP data.gov.cy
Στασικράτους, 26-28,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΚΑΡΑΖ ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ, ΑΝΤΩΝΗΣ ΧΡΥΣΟΣΤΟΜΟΥ, ΜΙΧΑΛΗΣ ΝΕΑΡΧΟΥShared officer / director · 5 share thisOTTIMA PIZZA LIMITEDShared officer / director · 5 share thisISOMEGA TECHNOLOGIES LIMITEDShared officer / director · 5 share thisEARTHPOINT KIOSK LTDShared officer / director · 5 share thisALL SEIKO BISTRO JAPANESE RESTAURANTShared registered address · 6 share thisTONI & GUY STASICRATOUS LIMITEDShared registered address · 6 share thisT & G PROXENOU KOROMILAS LIMITEDShared registered address · 6 share thisHOLLIE'S PICTURE FRAMINGShared registered address · 6 share thisX O EMOTIONSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ANGEL JOSE CALVO MARTINEZdirector—Cyprus registry
VLADIMIR TOMASICdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΘΟΥΛΙΩΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΑΡΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100